1
ABBEY LOGISTICS GROUP LIMITED - now
ABBEY ROAD TANKS LTD
- 2011-05-13
02484251 Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, England
Active Corporate (27 parents, 2 offsprings)
Officer
1998-03-13 ~ 1999-11-01
IIF 24 - Director → ME
2
CAMCO CORPORATE SERVICES LTD
- now 02845230Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09 during the appointment or period of control
CAMCO SCIENTIFIC LIMITED
- 2009-12-12
02845230CAMCO ENGINEERING LIMITED
- 1999-06-24
02845230 Suite 2 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire
Dissolved Corporate (5 parents)
Officer
1993-08-16 ~ dissolved
IIF 4 - Director → ME
3
LYNFORD CLOSE MANAGEMENT COMPANY LIMITED
03161658 1 Lynford Close Rowley Lane, Arkley, Barnet, Hertfordshire
Active Corporate (9 parents)
Officer
1996-12-12 ~ 2004-05-07
IIF 9 - Director → ME
1996-12-12 ~ 2004-05-07
IIF 28 - Secretary → ME
4
WORLD ON FILM LIMITED
- 2009-09-08
01968246MS ASSOCIATES LIMITED
- 2000-03-28
01968246S.A.M. FINANCIAL SERVICES LIMITED
- 1992-06-23
01968246 21 Aylmer Parade, Aylmer Road, London
Active Corporate (2 parents)
Officer
(before 1992-01-03) ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Dissolved on 2023-04-09 during the appointment or period of control
Unit 5 Little Reed Street, Hull
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
6
MONS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2019-10-19
ALFRED BERG UK LIMITED
- 2009-10-01
02416661AUTUMNWOOD LIMITED - 1989-09-21
250 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
2000-04-17 ~ 2006-01-10
IIF 22 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-17 during the appointment or period of control
Dissolved on 2013-07-24 during the appointment or period of control
C/o, Begbies Traynor, The Stables The Maltings Silvester Street, Hull
Dissolved Corporate (7 parents)
Officer
2008-03-18 ~ dissolved
IIF 5 - Director → ME
2008-03-18 ~ 2009-03-03
IIF 27 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
250 Bishopsgate, London
Dissolved Corporate (23 parents)
Officer
1994-08-05 ~ 1994-10-19
IIF 15 - Director → ME
9
RBOS INDICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2017-04-09
HOARE GOVETT INDICES LIMITED
- 2012-03-15
02542923EARNTRAVEL LIMITED - 1991-06-18
250 Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
1994-02-07 ~ 1994-10-19
IIF 12 - Director → ME
10
RBOS NOMINEES LIMITED - now
HOARE GOVETT NOMINEES LIMITED
- 2012-03-15
01306321TENTIB LIMITED - 1977-12-31
250 Bishopsgate, London
Active Corporate (28 parents)
Officer
1994-08-05 ~ 1994-10-19
IIF 11 - Director → ME
11
RBOS TRUSTEES LIMITED - now
HOARE GOVETT TRUSTEES LIMITED
- 2012-03-15
02708932CATCHLOOK LIMITED - 1992-06-18
250 Bishopsgate, London
Dissolved Corporate (25 parents)
Officer
1994-04-07 ~ 1994-10-19
IIF 20 - Director → ME
12
RBS AA HOLDINGS (UK) LIMITED - now
ABN AMRO HOLDINGS (UK) LIMITED
- 2009-10-30
02717209ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
ABN AMRO UK HOLDINGS LIMITED
- 1996-09-13
02717209 250 Bishopsgate, London
Active Corporate (46 parents, 20 offsprings)
Officer
2002-11-01 ~ 2006-01-10
IIF 17 - Director → ME
1992-05-18 ~ 1994-03-10
IIF 29 - Secretary → ME
13
RBS CORPORATE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18
ABN AMRO CORPORATE FINANCE LIMITED - 2008-10-31
ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED
- 1998-02-09
02943410 250 Bishopsgate, London
Dissolved Corporate (74 parents)
Officer
1994-07-26 ~ 1994-10-19
IIF 23 - Director → ME
14
RBS DEVELOPMENT (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
ABN AMRO DEVELOPMENT (UK) LIMITED
- 2009-10-01
03765180ABN AMRO CAPITAL (UK) LIMITED
- 2000-03-27
03765180 250 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2000-09-15 ~ 2003-09-29
IIF 19 - Director → ME
1999-05-10 ~ 2000-09-15
IIF 13 - Director → ME
15
RBS EQUITIES (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18
ABN AMRO EQUITIES (UK) LIMITED - 2009-10-07
HOARE GOVETT SECURITIES LIMITED
- 1998-02-09
02475694HOARE GOVETT NEWCO LIMITED
- 1992-04-06
02475694SECURITY PACIFIC ALLIANCE LIMITED
- 1991-08-09
02475694 250 Bishopsgate, London
Dissolved Corporate (48 parents)
Officer
(before 1993-03-01) ~ 1994-10-19
IIF 21 - Director → ME
16
RBS GTS SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
AXIOM EDUCATION LIMITED - 2011-09-28
BLYDENSTEIN TRUSTEES LIMITED
- 2004-07-01
00546470 250 Bishopsgate, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
1997-09-16 ~ 2001-12-31
IIF 14 - Director → ME
(before 1991-07-18) ~ 1994-05-16
IIF 10 - Director → ME
17
RBS LEASE FINANCE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
ABN AMRO LEASE FINANCE LIMITED - 2009-10-01
HACKREMCO (NO.243) LIMITED - 1986-02-13
250 Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
1994-02-07 ~ 1994-10-19
IIF 18 - Director → ME
18
RBS MANAGEMENT SERVICES (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-04
Dissolved on 2025-12-19
ABN AMRO MANAGEMENT SERVICES LIMITED
- 2009-10-30
02691666HOARE GOVETT SERVICES LIMITED - 1998-02-09
PANTHERSTREET LIMITED - 1992-04-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (42 parents)
Officer
1999-08-01 ~ 2006-01-10
IIF 8 - Director → ME
1999-07-07 ~ 1999-07-30
IIF 7 - Director → ME
19
RBS OVERSEAS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
ABN AMRO OVERSEAS LIMITED
- 2009-10-01
02954367TAMERIZ LIMITED - 1994-08-12
250 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
1997-01-20 ~ 2003-08-18
IIF 16 - Director → ME
20
THE COURTYARD ARTS AND COMMUNITY CENTRE
03044085 The Stables, Port Vale, Hertford, Hertfordshire
Active Corporate (60 parents)
Officer
2017-10-19 ~ 2018-10-18
IIF 2 - Director → ME
21
C/o Hw Associates Portmill House, Portmill Lane, Hitchin, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-07-11 ~ dissolved
IIF 3 - Director → ME